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WATERLAND EXPLORATIONS, INC. - Florida Company Profile

Company Details

Entity Name: WATERLAND EXPLORATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERLAND EXPLORATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2003 (22 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: P03000022443
FEI/EIN Number 650545225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4890 Mahogany Ridge Drive, NAPLES, FL, 34119, US
Mail Address: 4890 Mahogany Ridge Drive, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN JAMES G President 4890 Mahogany Ridge Drive, NAPLES, FL, 34119
ALLEN CONSTANCE L Secretary 4890 Mahogany Ridge Drive, NAPLES, FL, 34119
ALLEN CONSTANCE L Treasurer 4890 Mahogany Ridge Drive, NAPLES, FL, 34119
ALLEN JAMES G Agent 4890 MAHOGANY RIDGE DRIVE, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08059900381 GREAT IMPRESSIONS MASSAGE & FITNESS EXPIRED 2008-02-28 2013-12-31 - 2338 IMMOKALEE ROAD, #212, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-11 4890 Mahogany Ridge Drive, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2022-05-11 4890 Mahogany Ridge Drive, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-30 4890 MAHOGANY RIDGE DRIVE, NAPLES, FL 34119 -
REINSTATEMENT 2005-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-19
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7324588401 2021-02-11 0455 PPP 2338 Immokalee Rd, Naples, FL, 34110-1445
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15590
Loan Approval Amount (current) 15590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-1445
Project Congressional District FL-19
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15666.22
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State